Entity Name: | INDIGENA LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
INDIGENA LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 22 Jun 2015 (10 years ago) |
Document Number: | L15000107700 |
FEI/EIN Number |
47-4377803
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 141 Giralda Avenue, Coral Gables, FL, 33134, US |
Mail Address: | 141 GIRALDA AVENUE, CORAL GABLES, FL, 33134, US |
ZIP code: | 33134 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
THREEFOLD HOLDINGS INC. | Agent | - |
SHARP NICHOLAS S | Manager | 6316 SW 15th St, West Miami, FL, 33144 |
THREEFOLD HOLDINGS INC. | Auth | - |
Teresa Sharp | Auth | 6316 SW 15th St, West Miami, FL, 33144 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G17000110288 | DECO COFFEE CO. | ACTIVE | 2017-10-05 | 2027-12-31 | - | 141 GIRALDA AVENUE, CORAL GABLES, FL, 33134 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 141 Giralda Avenue, Coral Gables, FL 33134 | - |
REGISTERED AGENT NAME CHANGED | 2018-04-30 | Threefold Holdings Inc | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J19000262889 | TERMINATED | 1000000821828 | MIAMI-DADE | 2019-04-08 | 2029-04-10 | $ 418.14 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-05-01 |
ANNUAL REPORT | 2023-02-04 |
AMENDED ANNUAL REPORT | 2022-09-08 |
AMENDED ANNUAL REPORT | 2022-09-02 |
ANNUAL REPORT | 2022-08-03 |
ANNUAL REPORT | 2021-05-03 |
ANNUAL REPORT | 2020-06-30 |
ANNUAL REPORT | 2019-04-30 |
ANNUAL REPORT | 2018-04-30 |
ANNUAL REPORT | 2017-04-30 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
4451548508 | 2021-02-25 | 0455 | PPS | 141 Giralda Ave, Coral Gables, FL, 33134-5208 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
3835397705 | 2020-05-01 | 0455 | PPP | 1298 NW29TH STREET, ALLAPATTAH, FL, 33142 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 01 Apr 2025
Sources: Florida Department of State